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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINMAG INVESTMENTS PRIVATE LIMITED
CIN: U67110UR2021PTC012773 As on: 2026-07-13
FINMAG INVESTMENTS PRIVATE LIMITED (CIN: U67110UR2021PTC012773) is a Private company incorporated on 09 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FINMAG INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINMAG INVESTMENTS PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of FINMAG INVESTMENTS PRIVATE LIMITED are SAURABH DUSEJA, and PRAJWAL AYYANAHALLI MATH.
FINMAG INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110UR2021PTC012773 and its registration number is 12773. Users may contact FINMAG INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINMAG INVESTMENTS PRIVATE LIMITED is House no 178, Door Vihar, Rajpur Road, Jakhan, Dehradun, , dehradun, Uttarakhand, India - 248001.
Current status of FINMAG INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FINMAG INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINMAG INVESTMENTS
Purchase full report of FINMAG INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINMAG INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of FINMAG INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07753729 | SAURABH DUSEJA | Director | 2021-08-09 |
| 09275305 | PRAJWAL AYYANAHALLI MATH | Director | 2021-08-09 |
Past Directors & Key Managerial Personnel of FINMAG INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH DUSEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAB HOSPITALITY LLP | AAP-1836 | Designated Partner | - | 2019-07-13 |
| EON HOSPITALITY LLP | AAQ-8832 | Designated Partner | 2019-12-10 | Ongoing |
| EON HOSPITALITY LLP | AAQ-8832 | Partner | - | 2019-12-09 |
| EDUDIGGER GLOBAL PRIVATE LIMITED | U74999UR2017PTC007667 | Director | 2017-03-16 | Ongoing |
Other Directorships of PRAJWAL AYYANAHALLI MATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101UT2025PTC018585 | KAIVALYA-AVENUES (INDIA) PRIVATE LIMITED | H. No. 135, Doon Vihar,Jakhan, Rajpur Road,Dehradun,Dehradun,Uttarakhand,248001-India |
| U42900UT2024PTC016759 | COX INFRA PROJECT PRIVATE LIMITED | KH NO 523, JAKHAN 127,SHIVAM VIHAR, RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India |
| U51310UR2022PTC014105 | PHILIPPE TRADING PRIVATE LIMITED | HOUSE NO-237/178/2 PACKET I I VIVEK VIHAR G M S ROAD,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U74999UR2017PTC007667 | EDUDIGGER GLOBAL PRIVATE LIMITED | HOUSE No. 178, DOON VIHAR, JAKHAN, WARD NO. 3 , DEHRADUN, Uttarakhand, India - 248001 |
| ACG-0696 | SHANTINATH AUTOMOTIVES LLP | H.No 825, DURGA VIHAR,JAKHAN, CANAL ROAD, DEHRADUN,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U74999UR2022PTC013733 | THINK PIPILIKA PRIVATE LIMITED | House No. 25, Lane No.05, Valley Enclave Canal Road, Jakhan,Dehradun,Dehradun,Uttarakhand,248001-India |
| ABB-3571 | HARSIFAT & TEJAS ASSOCIATES LLP | Main Lane No.G House No.45 Kewal Vihar,Opp-e-Lane, Sahastradhara Road,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U45309UR2021PTC012547 | SAI CONSTRUCTION AND BUILDERS PRIVATE LIMITED | House No. 152-B, Rajpur Road, Jakhan , Dehradun, Uttarakhand, India - 248001 |
| U74999UR2022PTC014899 | MAANDAV CONSULTANCY AND SERVICES PRIVATE LIMITED | HOUSE NO.-142/2-C RAJPUR ROAD, JAKHAN , DEHRADUN, Uttarakhand, India - 248001 |
| U55204UR2018PTC009034 | BZOIE RESORTS & VENTURES PRIVATE LIMITED | khasra no 178, jakhan syndicate bank lane rajpur road , dehradun, Uttarakhand, India - 248001 |
| U74999UR2022PTC014519 | TECHNIO BUSINESS SOLUTIONS PRIVATE LIMITED | KHASRA NO. 244, 4 Doon Vihar Rajpur Road, Jakhan , Dehradun, Uttarakhand, India - 248001 |
| U63090UR2016PTC001858 | ZULU TOURS AND TRAVELS PRIVATE LIMITED | House No.2, Siddharth Vihar P.O. Kandoli, Rajpur Road , Dehradun, Uttarakhand, India - 248001 |
| AAK-7068 | Z SINGH BUILDCON LLP | H. No.-79, Doon Vihar, Jakhan Rajpur Road Near Radha Krishan Mandir Dehradun, Uttarakhand, India - 248001 |
| AAK-7071 | RZ DEVELOPERS LLP | H. No.-79, DoonVihar, JakhanRajpur Road Near Radha Krishan Mandir, Dehradun, Uttarakhand, India - 248001 |
| U72900UR2011PTC000028 | ANYA SOFTEK CONSULTANCY SERVICES PRIVATE LIMITED | 151/16-B, DOON VIHAR,NEAR SAHARNPUR HOUSE, JAKHAN,RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| ACF-7132 | DRCB INTERNATIONAL LLP | 126-DOON VIHAR,RAJPUR ROAD, JAKHAN,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U58200UT2024PTC018052 | FAMALTH TECHNOLOGIES PRIVATE LIMITED | MUNICIPAL NO 141,RAJPUR ROAD,JAKHAN,Dehradun,Dehradun,Uttarakhand,248001-India |
| AAW-8121 | INNOVATION INSIDE LLP | 12/20 (Lane no 12 House no 20) Ashirwad Enclave Chakrata Road Dehradun Uttarakhand 248001 Dehradun, Uttarakhand, India - 248001 |
| U23103UT2025PTC020447 | DWARIKADHEESH POLYPACK PRIVATE LIMITED | House No. 5,Keshav Vihar GMS Road,Dehradun,Dehradun,Uttarakhand,248001-India |
| ACD-4137 | INDELIBLE BHARAT LLP | Khasra no 525,Mauza Jakhan Rajpur road,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U45200UT2023PTC015853 | NEOPRO MECHANICS PRIVATE LIMITED | KHASRA NO. 1013 KA,,JAKHAN, RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India |
| U62013UT2025PTC020082 | SYNVEDHA DIGITAL TECHNOLOGIES PRIVATE LIMITED | House No. 37,Mayur Vihar,Sahastradhara Road,,Dehradun,Dehradun,Uttarakhand,248001-India |
| U85500UT2025NPL019886 | JAI JAI BHARAT FOUNDATION | Khasra No 525,Mauza Jakhan, Rajpur Road,Dehradun,Dehradun,Uttarakhand,248001-India |
| ACN-5724 | VAQRO SOLTRAC LLP | Khasra No. 283, Satguru Plaza,,Jakhan Rajpur Road,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U47912UT2025PTC019129 | TRENDPAY DIGITECH PRIVATE LIMITED | Satguru Plaza, Shop No. 9,Rajpur Road, Jakhan,Dehradun,Dehradun,Uttarakhand,248001-India |
| U85500UT2023NPL016499 | BHAGIRATH FOR GOOD CAUSES FOUNDATION | 136/2/12, SHIVAM VIHAR,,RAJPUR ROAD, JAKHAN,Dehradun,Dehradun,Uttarakhand,248001-India |
| ACF-4353 | SHRIJA BUSINESS VENTURES LLP | 19 DDON VIHAR,AWAS VIKAS COLONY JAKHAN RAJPUR ROAD,Dehradun,Dehradun,Uttarakhand,India-248001 |
| ACL-6768 | ATUSH PHARMA LLP | House No 9, Rajat Enclave,Milan Vihar, GMS Road,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U32909UT2025PTC020316 | EESR INFRA DEVELOPERS PRIVATE LIMITED | 285 Doon vihar lane n. 3,Jakhan Rajpur Road,Dehradun,Dehradun,Uttarakhand,248001-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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